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MIRA INFORM REPORT
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Report No. : |
511028 |
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Report Date : |
26.05.2018 |
IDENTIFICATION DETAILS
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Name : |
ALISHA ENTERPRISE. |
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Registered Office : |
Bismillah Market, Dighir Chala, Chandona Chowrasta, (Mymensingh
Road), Gazipur-1702 |
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Country : |
Bangladesh |
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Date of Incorporation : |
August, 2016 |
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Legal Form : |
Sole Proprietorships |
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Line of Business : |
Distributor and Exporter of All Kind of Waste, Hard Waste, Garments Waste, All Kinds of Textile |
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No. of Employees : |
2 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
C |
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Credit Rating |
Explanation |
Rating Comments |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List
|
Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Bangladesh |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
BANGLADESH - ECONOMIC
OVERVIEW
Bangladesh's economy has grown roughly 6% per year since 2005 despite prolonged periods of political instability, poor infrastructure, endemic corruption, insufficient power supplies, and slow implementation of economic reforms. Although more than half of GDP is generated through the services sector, almost half of Bangladeshis are employed in the agriculture sector, with rice as the single-most-important product.
Garment exports, the backbone of Bangladesh's industrial sector, accounted for more than 80% of total exports and surpassed $28 billion in FY 2016-17. The sector continues to grow despite the need for improvements in factory safety conditions and workers’ rights to avert further high-profile accidents that killed more than 1,000 workers in 2012 and 2013. In FY 2016-17, steady export growth in the garment sector, combined with $13 billion in remittances from overseas Bangladeshis, contributed to Bangladesh's rising foreign exchange reserves.
The recent influx of over 700,000 additional refugees from Burma will place pressure on the Bangladeshi government’s budget and the country’s rice supplies, which declined in 2017 in part because of record flooding. Recent improvements to energy infrastructure, including the start of liquefied natural gas imports in 2018, represent a major step forward in resolving a key growth bottleneck.
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Source
: CIA |
EXECUTIVE
SUMMARY
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IDENTIFICATION DETAILS |
||
|
Correct company Name |
: |
Alisha
Enterprise. |
|
Head Office |
: |
Bismillah Market, Dighir Chala, Chandona Chowrasta,
(Mymensingh Road), Gazipur-1702, Bangladesh |
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Tel No |
: |
88-01712770486 |
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Fax No |
: |
Nil |
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E-mail |
: |
tariqpk59@gmail.com |
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Website |
: |
www.alishaenterprise.com |
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Date/ Year of Establishment |
: |
August, 2016 |
|
Trade
License No |
: |
Nil |
|
Legal Form (General) |
: |
Public Listed
Co Public (but not
listed) Private Co State-owned Co Sole Proprietorships Partnership Not Registered others (please
specify) ________________ |
|
Legal form (Specific) |
: |
LTD CORP INC CO
others (please
specify) ________________ |
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Issuing Authority |
: |
Registrar
of Joint Stock Companies & Firms
City Corporation Municipal
Administration Union Council Cantonment
Board
Chief Controller
of Import & Export |
FINANCIALS-
SUMMARY
|
Year |
Turnover/ Sales |
Assets |
Income |
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|
30th June,
2017 |
N/A |
N/A |
N/A |
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Note |
: |
Based on the corporate laws
legal entities which are Association of Persons are not required to make
public disclosure of their annual financials. Therefore no financials are
available for this entity. |
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FULLCHECK
REPORT DETAILS
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Information Parted By |
||
|
Name |
: |
Mr. Shah Alam
Bacchu |
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Designation |
: |
Proprietor |
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Contract No |
: |
88-01712770486 |
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Locations Details |
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Business Address |
: |
Bismillah Market, Dighir Chala, Chandona Chowrasta,
(Mymensingh Road), Gazipur-1702, Bangladesh |
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Tel No |
: |
88-01713018756,
01820573666, 01712770486 |
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Fax No |
: |
Nil |
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E-mail |
: |
tariqpk59@gmail.com |
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Website |
: |
www.alishaenterprise.com |
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Location
: |
: Owned |
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Rented |
Ö |
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Leased |
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Area |
450 |
Sq. ft. |
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Type
of Office |
: Commercial Office Bldg. |
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Semi-commercial Area. |
Ö |
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Retail shop |
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Industrial Park |
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Business Center |
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Home Office |
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Residential Bldg. |
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Warehouse: |
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Address |
: |
Bismillah
Market, Dighir Chala, Chandona Chowrasta, (Mymensingh Road),
Gazipur-1702, Bangladesh |
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Tel No |
: |
Nil |
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Fax No |
: |
Nil |
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Owned |
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Rented |
Ö |
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Leased |
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Area |
1200 |
Sq. ft. |
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Branch: |
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Address |
: |
Nil |
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Tel No |
: |
Nil |
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Fax No |
: |
Nil |
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Employee: |
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No.
of Employees |
In Office |
: |
1 |
Warehouse |
: |
1 |
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In Branch |
: |
N/A |
Total
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: |
2 |
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Details: |
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PROPRIETOR
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Names
of Proprietor |
: |
Mr. Shah Alam Bacchu |
MANAGEMENT
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Name |
: |
Mr. Shah Alam
Bacchu |
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Job Description |
: |
Proprietor |
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Nationality |
: |
Bangladeshi |
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Email address |
: |
N/A |
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Other details |
: |
88-01712770486 |
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|
|
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Name |
: |
Mr. Tariq
Mehmood |
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Job Description |
: |
Officer |
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Nationality |
: |
Bangladeshi |
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Email address |
: |
N/A |
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Other details |
: |
88-01713018756,
01820573666 |
BUSINESS
OPERATIONS
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Nature
of Activity : |
Manufacturer |
Trader |
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Dealer |
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Distributor |
Ö |
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Exporter |
Ö |
Importer |
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Services |
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Others |
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Item
Dealings In: |
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Products |
: |
All Kind of Waste, Hard
Waste, Garments Waste, All Kinds of Textile
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Import
Products |
: |
N/A |
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Export
products |
: |
N/A |
Trading
Terms:
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Purchasing
Terms: |
L/C |
Ö |
Cash |
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Others |
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|||
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Credit : |
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30 days |
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60 days |
Ö |
90 days |
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days |
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Selling
Terms : |
L/C |
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Cash |
Ö |
Others |
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|||
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Credit : |
Ö |
30 days |
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60 days |
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90 days |
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|
days |
DETAILED
DATA
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Trade Reference & Related Parties |
: |
Overseas Clients |
: |
N/A |
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Local Clients |
: |
N/A |
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Overseas Suppliers |
: |
N/A |
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Local Suppliers |
: |
N/A |
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Trade Markets |
: |
Exports |
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India, China |
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Imports |
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N/A |
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Brand Name |
: |
N/A |
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Certified |
: |
N/A |
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Auditors |
: |
N/A |
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Operation Status |
: |
Active |
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CAPITAL
STRUCTURE
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Capital Invested |
: |
BDT
8 Million |
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Assets |
: |
N/A |
ASSOCIARES/SUBSIDIARIES/
RELATED PARTIES
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Name of The Group |
: |
Nil |
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Name of Mother Company |
: |
Nil |
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Subsidiary |
: |
Nil |
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Sister Concerns |
: |
Nil |
BANKING
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Bank Name |
: |
Islami
Bank Bangladesh Ltd |
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Bank Address |
: |
Gazipur
Chowrasta Anupam Super
Market, Chandana, Gazipur, Bangladesh Tel: 88-02-9252204,
9261589, 01711693929 |
ADVERSE
DATA MONITORING
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Dishonored
Checks |
: |
No Record
Found |
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Debt |
: |
No Record
Found |
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Litigation |
: |
Clear |
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Performance
Defaults |
: |
No Record
Found |
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Adverse
Local Media Coverage/ Adverse Filling History |
: |
No Record
Found |
SITE
VISIT COMMENTARY
|
Our representative visited the subject
company Head Office which is situated at Bismillah Market, Dighir Chala, Chandona
Chowrasta, (Mymensingh Road), Gazipur-1702, Bangladesh. It’s Semi-Commercial
Area. |
GENERAL
COMMENTS
|
SC is considered medium-sized in its line
with fairly stable financial conditions. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 68.26 |
|
|
1 |
INR 91.22 |
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Euro |
1 |
INR 79.88 |
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BDT |
1 |
INR 0.80 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRA |
|
|
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low risk
of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably on
secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the business
is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.